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BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED

Learn more about BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CANADA SQUARE, LONDON, E14 5GL

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00692380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.11
dissolution date: 2016.03.31
last member list: 2014.09.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.22
documents available: 1

List of company documents:

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Find out more information about BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Form type: AD01
Date: 2015.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.02
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.26
Form type: LATEST SOC
Document description: 26/09/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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ADOPT ARTICLES 10/05/2011
Form type: RES01
Date: 2011.05.25
Child documents:
Document type: ANNOTATION
Date: 2011.05.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.25
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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S366A DISP HOLDING AGM 16/11/00
Form type: ELRES
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/00
Document type: ANNOTATION
Date: 2000.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LE
Form type: 287
Date: 2000.07.17
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COMPANY NAME CHANGED, GEC-MARCONI INFLIGHT SYSTEMS OVE, RSEAS LIMITED, CERTIFICATE ISSUED ON 23/02/00
Form type: CERTNM
Date: 2000.02.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2000.08.11 - 2016.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (dissolve)
Director, CHARTERED SECRETARY, 2004.10.18 - 2016.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2004.10.18 - 2016.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1992.09.22 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ALLAN EDWARD COOK (dissolve)
Director, MANAGING DIRECTOR, 1999.12.10 - 2000.08.11
ARUNDEL HOUSE LOWER BURNHAM ROAD , NORTH FAMBRIDGE
CM3 6HQ, ESSEX
NICHOLAS ELLIS FRANKS (dissolve)
Director, MANAGING DIRECTOR, 2002.04.04 - 2004.10.18
BURCOTT LODGE BURCOTT , LEIGHTON BUZZARD
LU7 0LZ, BEDFORDSHIRE
DAVID MICHAEL FROST (dissolve)
Director, FINANCIAL DIR, 1999.12.10 - 2003.04.30
LOWER BARN 13 THE BIGHT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GJ, ESSEX
CHRISTOPHER VINCENT GEOGHEGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.11 - 2002.04.04
GATCOMBE BRIDGWATER ROAD SIDCOT , WINSCOMBE
BS25 1NH, NORTH SOMERSET
WILLIAM DICK HAMILTON (dissolve)
Director, MANAGING DIRECTOR, 1997.08.18 - 1999.12.10
14 SEALSTRAND , DALGETY BAY
KY11 5NG, FIFE
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1995.04.19 - 1996.09.30
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
ROBERT ANTHONY LONG (dissolve)
Director, 1992.11.18 - 1993.09.07
18 CHESTNUT AVENUE , RICKMANSWORTH
WD3 4HB, HERTFORDSHIRE
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1997.03.04 - 1999.12.10
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
NORMAN BUCHANAN MUSHET (dissolve)
Director, FINANCIAL DIRECTOR, 1996.08.19 - 1997.02.28
11 CANTERBURY CLOSE LAWN , SWINDON
SN3 1HU, WILTSHIRE
LEONARD JAMES OGIER (dissolve)
Director, MANAGING DIRECTOR, 1992.09.22 - 1993.07.28
37 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1992.09.22 - 1993.01.04
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
PETER JOHN ROWLEY (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 1997.07.31
BLUE CEDAR HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
NIGEL WATKIN ROBERTS SMITH (dissolve)
Director, MANAGING DIR, 1993.09.07 - 1995.03.30
153 CHERRY TREE ROAD , BEACONSFIELD
HP9 1BD, BUCKINGHAMSHIRE
TERENCE GEORGE THOMAS WEST (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2003.04.30 - 2004.10.18
165 OLD BEDFORD ROAD , LUTON
LU2 7EG, BEDFORDSHIRE
WALTER RICHARD WIGNALL (dissolve)
Director, MANAGING DIRECTOR, 1993.07.07 - 1995.05.01
5 THE AVENUE SUMMERSDALE , CHICHESTER
PO19 4PZ, WEST SUSSEX

Companies near to BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) ltd.

Information about the Private Limited Company BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data